Initial Founder Partner Gp1 Limited

Company Name	Initial Founder Partner Gp1 Limited
Company Status	Active
Company Number	SC434049
Category	Private Limited Company
Incorporation Date	4 October 2012(11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ion Francis Appuhamy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Sophia Erfan
Status	Current
Appointed	09 August 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(3 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	George Lawrence Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	10 September 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Sarah Shutt
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(11 years, 2 months after company formation)
Appointment Duration	4 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Steven Lowry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Financial Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Balfour Beatty Infrastructure Partners Llp 5th Flo 20 St James's Street London SW1A 1ES

Director Name	Mr Sandip Mahajan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Balfour Beatty Infrastructure Partners Llp 5th Flo 20 St James's Street London SW1A 1ES

Director Name	Steven Lowry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Financial Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Balfour Beatty Infrastructure Partners Llp 5th Flo 20 St James's Street London SW1A 1ES

Director Name	Mr Robert John Gregor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Financial Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Balfour Beatty Infrastructure Partners Llp 5th Flo 20 St James's Street London SW1A 1ES

Director Name	Ms Lisa Marie Thomson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2015)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	20 - Fifth Floor St. James's Street London SW1A 1ES

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Resigned
Appointed	04 June 2015(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Adam Paul Walker
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Focus Point 3rd Floor 21 Caledonian Road London N1 9GB

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	04 June 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2016)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Location

Registered Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99m at £1	Balfour Beatty Investment Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
31 August 2023	Full accounts made up to 31 December 2022 (22 pages)
23 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (22 pages)
22 March 2022	Director's details changed for George Lawrence Buckley on 22 March 2022 (2 pages)
16 March 2022	Director's details changed for Mr Adam Paul Walker on 16 March 2022 (2 pages)
3 March 2022	Secretary's details changed for Sophia Erfan on 3 March 2022 (1 page)
29 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (23 pages)
20 September 2021	Appointment of George Lawrence Buckley as a director on 10 September 2021 (2 pages)
27 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (20 pages)
1 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (41 pages)
29 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
18 July 2018	Full accounts made up to 31 December 2017 (34 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (35 pages)
11 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
11 September 2017	Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
31 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 31 May 2017 (1 page)
4 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
4 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
30 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 November 2016	Appointment of Gavin Russell as a director on 1 October 2016 (2 pages)
28 November 2016	Termination of appointment of Sandip Mahajan as a director on 30 September 2016 (1 page)
28 November 2016	Termination of appointment of Sandip Mahajan as a director on 30 September 2016 (1 page)
28 November 2016	Appointment of Gavin Russell as a director on 1 October 2016 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (33 pages)
15 September 2016	Full accounts made up to 31 December 2015 (33 pages)
11 August 2016	Appointment of Sophia Erfan as a secretary on 9 August 2016 (2 pages)
11 August 2016	Appointment of Sophia Erfan as a secretary on 9 August 2016 (2 pages)
9 August 2016	Termination of appointment of Bnoms Limited as a secretary on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Bnoms Limited as a secretary on 9 August 2016 (1 page)
4 August 2016	Appointment of Adam Paul Walker as a director on 7 September 2015 (2 pages)
4 August 2016	Appointment of Adam Paul Walker as a director on 7 September 2015 (2 pages)
2 August 2016	Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015 (1 page)
2 August 2016	Termination of appointment of Lisa Marie Thomson as a director on 7 September 2015 (1 page)
30 June 2016	Termination of appointment of Colin Michael Pryce as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Colin Michael Pryce as a director on 30 June 2016 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
23 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99,000,001 (5 pages)
23 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99,000,001 (5 pages)
23 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99,000,001 (5 pages)
30 October 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 99,000,001 (3 pages)
30 October 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 99,000,001 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (2 pages)
12 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (2 pages)
12 August 2015	Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015	Termination of appointment of Christopher William Healy as a director on 3 August 2015 (2 pages)
1 July 2015	Appointment of Mr Christopher William Healy as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Mr Christopher William Healy as a director on 4 June 2015 (3 pages)
1 July 2015	Termination of appointment of Robert John Gregor as a director on 4 June 2015 (2 pages)
1 July 2015	Appointment of Mr Colin Michael Pryce as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Bnoms Limited as a secretary on 4 June 2015 (3 pages)
1 July 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Ion Francis Appuhamy as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Mr Colin Michael Pryce as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Mr Christopher William Healy as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Mr Sandip Mahajan as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Mr Colin Michael Pryce as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Mr Ion Francis Appuhamy as a director on 4 June 2015 (3 pages)
1 July 2015	Appointment of Mr Sandip Mahajan as a director on 4 June 2015 (3 pages)
1 July 2015	Termination of appointment of Robert John Gregor as a director on 4 June 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Lowry as a director on 4 June 2015 (2 pages)
1 July 2015	Appointment of Bnoms Limited as a secretary on 4 June 2015 (3 pages)
1 July 2015	Appointment of Bnoms Limited as a secretary on 4 June 2015 (3 pages)
1 July 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Ion Francis Appuhamy as a director on 4 June 2015 (3 pages)
1 July 2015	Termination of appointment of Steven Lowry as a director on 4 June 2015 (2 pages)
1 July 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Sandip Mahajan as a director on 4 June 2015 (3 pages)
1 July 2015	Termination of appointment of Robert John Gregor as a director on 4 June 2015 (2 pages)
1 July 2015	Termination of appointment of Steven Lowry as a director on 4 June 2015 (2 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
30 June 2014	Full accounts made up to 31 December 2013 (9 pages)
30 June 2014	Full accounts made up to 31 December 2013 (9 pages)
14 February 2014	Director's details changed for Robert John Gregor on 16 December 2013 (2 pages)
14 February 2014	Director's details changed for Robert John Gregor on 16 December 2013 (2 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
30 July 2013	Appointment of Ms Lisa Marie Thomson as a director (2 pages)
30 July 2013	Termination of appointment of Sandip Mahajan as a director (1 page)
30 July 2013	Termination of appointment of Sandip Mahajan as a director (1 page)
30 July 2013	Appointment of Ms Lisa Marie Thomson as a director (2 pages)
4 October 2012	Appointment of Steven Lowry as a director (2 pages)
4 October 2012	Termination of appointment of Gary Gray as a director (1 page)
4 October 2012	Incorporation (35 pages)
4 October 2012	Appointment of Steven Lowry as a director (2 pages)
4 October 2012	Appointment of Robert John Gregor as a director (2 pages)
4 October 2012	Incorporation (35 pages)
4 October 2012	Appointment of Mr Sandip Mahajan as a director (2 pages)
4 October 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
4 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 October 2012	Appointment of Mr Sandip Mahajan as a director (2 pages)
4 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 October 2012	Appointment of Robert John Gregor as a director (2 pages)
4 October 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
4 October 2012	Termination of appointment of Gary Gray as a director (1 page)

Initial Founder Partner Gp1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland